Systematic Logistics International Limited
Company 02950750 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Richard Triolo Director · appointed 1994
Directors past 6 years
- Richard Triolo Director · appointed 1994
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- SLI European Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02950750 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/07/1994 |
| Address | JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE |
| Accounts next due | 31/05/2019 |
| Accounts last made up | 31/08/2017 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Triolo ceased 2017-08-31
75-100% shares · notified 2016-04-06
Officers (9)
- Richard Triolo Director · appointed 1994
Show 8 former officers
- Stephen John Parkes Director · appointed 2016 · resigned 2018
- Christopher John Heinrich Quinsee Secretary · appointed 2016 · resigned 2018
- David Gullen Secretary · appointed 2013 · resigned 2016
- Christopher John Quinsee Secretary · appointed 2010 · resigned 2013
- Andrew Triolo Secretary · appointed 2007 · resigned 2016
- Robert Steven Simons Secretary · appointed 2003 · resigned 2007
- Paul John Whittle Secretary · appointed 1994 · resigned 1995
- Stephan Otto Maria Hammer Director · appointed 1994 · resigned 2003
Directors and officers on the Companies House record, current and former.
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